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Subsea 7 Offshore Resources (UK) Limited SUTTON

Subsea 7 Offshore Resources (UK) started in year 2011 as Private Limited Company with registration number 07762973. The Subsea 7 Offshore Resources (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Sutton at 40 Brighton Road. Postal code: SM2 5BN.

The firm has 3 directors, namely Jonathan T., Simon E. and John G.. Of them, John G. has been with the company the longest, being appointed on 5 September 2011 and Jonathan T. has been with the company for the least time - from 1 October 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ludovica S. who worked with the the firm until 1 September 2013.

Subsea 7 Offshore Resources (UK) Limited Address / Contact

Office Address 40 Brighton Road
Town Sutton
Post code SM2 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07762973
Date of Incorporation Mon, 5th Sep 2011
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Jonathan T.

Position: Director

Appointed: 01 October 2020

Simon E.

Position: Director

Appointed: 14 October 2014

John G.

Position: Director

Appointed: 05 September 2011

Neil M.

Position: Director

Appointed: 20 April 2018

Resigned: 01 October 2020

Stephen M.

Position: Director

Appointed: 30 September 2013

Resigned: 20 April 2018

Ludovica S.

Position: Secretary

Appointed: 05 September 2011

Resigned: 01 September 2013

Gael C.

Position: Director

Appointed: 05 September 2011

Resigned: 30 September 2013

Gary G.

Position: Director

Appointed: 05 September 2011

Resigned: 11 July 2014

Jonathan T.

Position: Director

Appointed: 05 September 2011

Resigned: 20 April 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Subsea 7 International Holdings (Uk) Limited from Sutton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Subsea 7 Senior Holdings (Uk) Limited that entered Sutton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Subsea 7 International Holdings (Uk) Limited

40 Brighton Road, Sutton, Surrey, SM2 5BN, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9201671
Notified on 23 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Subsea 7 Senior Holdings (Uk) Limited

40 Brighton Road, Sutton, Surrey, SM2 5BN, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07751743
Notified on 6 April 2016
Ceased on 23 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 		Free Download (35 pages)

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